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PEGASUSLIFE LEGACY 1 LIMITED

Company number 09569232

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
07 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
21 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	View PDF Liquidators' statement of receipts and payments to 19 May 2023 - link opens in a new window - 19 pages (19 pages)
28 Jun 2022	AD01	Registered office address changed from C/O Smith Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022	View PDF Registered office address changed from C/O Smith Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR United Kingdom to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 8 June 2022	View PDF Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR United Kingdom to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-20 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CERTNM	Company name changed pegasus life LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26	View PDF Company name changed pegasus life LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	View PDF Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	View PDF Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AD01	Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	View PDF Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	View PDF Director's details changed for Mr Michael John Gill on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
01 Mar 2020	AP01	Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020	View PDF Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2020	AP01	Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020	View PDF Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Feb 2020	AP01	Appointment of Mr Michael John Gill as a director on 27 February 2020	View PDF Appointment of Mr Michael John Gill as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Mr David John Charles Clark as a director on 27 February 2020	View PDF Appointment of Mr David John Charles Clark as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Dion Joseph Petri as a director on 19 February 2020	View PDF Termination of appointment of Dion Joseph Petri as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)

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